MARSHALL LAND SYSTEMS LTD

active Company number 02661432

Private Limited by Shares · Incorporated on 8th Nov 1991

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SIC code: 29201
Registered office: Cambridge, CB5 8TG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MARSHALL LAND SYSTEMS LTD is a private limited by shares company based in Cambridge. It was incorporated on 8th Nov 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of bodies (coachwork) for motor vehicles (except caravans).

4 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Zoe Brennan	Director	2nd Oct 2025	This company	British	View profile
Eric Clark	Director	21st Nov 2025	This company	Canadian	View profile
Gareth Williams	Director	13th Feb 2024		British	View profile
Tyler Willox	Director	21st Nov 2025		Canadian	View profile
Thomas Francis Benjoe	PSC	21st Nov 2025	—	Canadian	View profile
Cadmus Delorme	PSC	21st Nov 2025	—	Canadian	View profile
17289600 Canada Ltd. (ceased)	Corporate PSC	21st Nov 2025	—	—	View profile
Marshall Adg Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Marshall Adg Ltd (ceased)	Corporate PSC	5th Feb 2019	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MARSHALL SYSTEMS UK HOLDCO LTD	17306196	29th Jun 2026	active
MARSHALL SPECIALIST VEHICLES LTD	05976316	24th Oct 2006	active

Actions

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Company snapshot

Status: active
Incorporated: 8th Nov 1991
Company type: Private Limited by Shares
SIC code: 29201
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Nov 1991 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
8th Nov 1991 Company incorporated
8th Nov 1991 Michael Bloomfield appointed as Director
8th Nov 1991 Michael Marshall appointed as Director
8th Nov 1991 Bernard Williams appointed as Director
8th Nov 1991 Gordon Bruce appointed as Secretary
8th Nov 1991 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
8th Nov 1991 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
8th Nov 1991 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
2nd Nov 1992 Thomas Bailie appointed as Director
9th Aug 1993 Peter Johnson appointed as Director
1st Sep 1993 Bernard Williams resigned as Director
31st Dec 1993 Gordon Bruce resigned as Secretary
1st Jan 1994 Jonathan Barker appointed as Secretary
7th Feb 1994 Thomas Bailie resigned as Director
1st Jun 1994 Alan Lines appointed as Director
18th Nov 1994 Glen Clark appointed as Director
28th Feb 1995 Peter Johnson resigned as Director
30th Sep 1996 Richard Revell appointed as Director
30th Sep 1996 Stephen Northrop appointed as Director
30th Sep 1996 Neil Ashton appointed as Director
18th Nov 1996 William Dastur appointed as Director
28th Nov 1996 Glen Clark resigned as Director
29th Nov 1996 Michael Bloomfield resigned as Director
4th Nov 1998 Alan Lines resigned as Director
1st May 1999 John Winter appointed as Director
30th May 1999 John Winter resigned as Director
1st Jun 1999 Richard Revell resigned as Director
2nd Jun 1999 Robert Knott appointed as Director
19th Jul 1999 Shirley Osborne appointed as Director
21st Jul 1999 Neil Ashton resigned as Director
30th Jul 1999 Raymond Cutting appointed as Director
17th Dec 1999 Robert Marshall appointed as Director
2nd Apr 2000 Roy Ashurst appointed as Director
14th Apr 2000 Stephen Northrop resigned as Director
16th Oct 2000 Philip Kendall appointed as Director
15th Dec 2000 Shirley Osborne resigned as Director
31st May 2001 Robert Knott resigned as Director
11th Jun 2001 Malcolm Chatt appointed as Director
11th Jun 2001 Roy Ashurst resigned as Director
31st Dec 2002 Malcolm Chatt resigned as Director
4th Apr 2005 Margarita Tobin appointed as Director
1st Jan 2006 Stephen Northam appointed as Director
1st Jan 2006 Peter Callaghan appointed as Director
8th Mar 2006 Margarita Tobin resigned as Director
16th May 2006 Philip Kendall resigned as Director
25th May 2007 Stephen Northam resigned as Director
1st Jul 2007 Alison Pettitt appointed as Director
1st Jan 2008 Timothy Otter appointed as Director
1st Apr 2009 John Harris appointed as Director
1st Apr 2009 Peter Hardisty appointed as Director
31st Mar 2012 Douglas Cattermole appointed as Director
31st Mar 2012 Jon Borthwick appointed as Director
30th May 2012 Jonathan Barker resigned as Secretary
30th May 2012 Sarah Moynihan appointed as Secretary
29th Nov 2012 John Harris resigned as Director
30th Nov 2012 Timothy Otter resigned as Director
31st Dec 2012 Peter Callaghan resigned as Director
29th Jan 2013 Jon Borthwick resigned as Director
11th Feb 2013 Glen Clark appointed as Director
11th Feb 2013 Stephen Fitz-Gerald appointed as Director
1st Mar 2013 Peter Hardisty resigned as Director
31st Oct 2013 Alison Pettitt resigned as Director
1st Jun 2015 Gary Moynehan appointed as Director
14th Aug 2015 Douglas Cattermole resigned as Director
6th Apr 2016 Marshall Adg Ltd appointed as Corporate PSC
30th Apr 2016 Glen Clark resigned as Director
30th Apr 2016 William Dastur resigned as Director
1st Oct 2016 Michael Marshall resigned as Director
5th Jan 2017 Robert Marshall resigned as Director
9th Jan 2017 Alistair McPhee appointed as Director
9th Jan 2017 Stephen Fitz-Gerald resigned as Director
5th Feb 2019 Marshall Adg Ltd ceased to be a Corporate PSC
5th Feb 2019 Marshall Adg Ltd appointed as Corporate PSC
1st Sep 2020 Daney Wilkinson appointed as Director
1st Sep 2020 Mark Banfield appointed as Director
17th Sep 2020 Alistair McPhee resigned as Director
13th Jul 2021 Mark Banfield resigned as Director
1st Dec 2021 Raymond Cutting resigned as Director
5th Aug 2022 Daney Wilkinson resigned as Director
5th Aug 2022 Deborah Toms appointed as Director
29th Jan 2024 Deborah Toms resigned as Director
13th Feb 2024 Gary Moynehan resigned as Director
13th Feb 2024 Gareth Williams appointed as Director
1st Jul 2024 Craig Porter appointed as Director
23rd Sep 2025 Craig Porter resigned as Director
2nd Oct 2025 Zoe Brennan appointed as Director
28th Oct 2025 Confirmation statement made up
21st Nov 2025 Sarah Moynihan resigned as Secretary
21st Nov 2025 Eric Clark appointed as Director
21st Nov 2025 Tyler Willox appointed as Director
21st Nov 2025 Thomas Francis Benjoe appointed as PSC
21st Nov 2025 Cadmus Delorme appointed as PSC
21st Nov 2025 17289600 Canada Ltd. appointed as Corporate PSC
21st Nov 2025 17289600 Canada Ltd. ceased to be a Corporate PSC
21st Nov 2025 Marshall Adg Ltd ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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